Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
LIQ02 |
Statement of affairs
|
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ on 22 July 2024
|
|
|
22 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-07-11
|
|
|
12 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2024
|
|
|
11 Jul 2024 |
MR04 |
Satisfaction of charge 088903590002 in full
|
|
|
02 Jul 2024 |
PSC02 |
Notification of Shift Global Holdings Ltd as a person with significant control on 28 December 2023
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Jacob Corlett as a person with significant control on 28 December 2023
|
|
|
18 Mar 2024 |
CERTNM |
Company name changed shift group LTD\certificate issued on 18/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-18
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
13 Dec 2022 |
MR01 |
Registration of charge 088903590003, created on 25 November 2022
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 088903590002, created on 25 November 2022
|
|
|
25 Nov 2022 |
MR04 |
Satisfaction of charge 088903590001 in full
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 86-90 Paul Street London EC2A 4NE on 10 June 2022
|
|
|
31 May 2022 |
MR01 |
Registration of charge 088903590001, created on 26 May 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
|
|
|
24 Jan 2022 |
TM01 |
Termination of appointment of Daniel Vinson Warne as a director on 24 January 2022
|
|
|
31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
|
|
|
29 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2021
|
|
|
24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/12/2021.
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|